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楼主 |
发表于 3-11-2019 03:37 AM
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Type | Announcement | Subject | OTHERS | Description | BERJAYA LAND BERHAD(I) PROPOSED ACQUISITION OF 100% STAKE IN GEIRSGATA 11 EHF (II) PROPOSED SETTLEMENT OF OUTSTANDING LOAN (COLLECTIVELY REFFERRED TO AS "PROPOSALS") | We refer to the announcement dated 18 February 2019 in relation to the Proposals.
The Board of Directors of B-Land wishes to announce that following the full payment of a total of US13.99 million, the Proposals are completed.
This Announcement is dated 14 October 2019.
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楼主 |
发表于 9-2-2020 05:29 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,575,925 | 0 | 1,575,925 | 0 | | 2 | Profit/(loss) before tax | 81,518 | 0 | 81,518 | 0 | | 3 | Profit/(loss) for the period | 37,754 | 0 | 37,754 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,987 | 0 | -5,987 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.12 | 0.00 | -0.12 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8300 | 0.8400
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楼主 |
发表于 25-3-2020 06:08 AM
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Date of change | 09 Dec 2019 | Name | TAN SRI DATUK SERI RAZMAN MD HASHIM BIN CHE DIN MD HASHIM | Age | 80 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Retirement |
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楼主 |
发表于 25-3-2020 06:08 AM
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Date of change | 09 Dec 2019 | Name | TAN SRI DATUK SERI PANGLIMA RICHARD MALANJUM | Age | 67 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Law Degree (LLB) (Hons) | University of London, London | |
Working experience and occupation | Tan Sri Datuk Seri Panglima Richard Malanjum graduated with (LLB) (Hons) from University of London, London in 1975 and was subsequently admitted to the English Bar, Barrister-At-Law of the Honourable Society of Grays Inn in London. In 1977, he was admitted to the High Court of Sabah and Sarawak, Malaysia as an Advocate and Solicitor and was also admitted to the Australian Capital Territory Bar in 1991.Upon his return to Malaysia, he served as Deputy Public Prosecutor and senior legal counsel at the Sabah State Attorney-Generals Chambers before venturing into private legal practice from 1981 to 1992 and became the President of the Sabah Law Association, the bar association for the State of Sabah.In 1992, he joined the judicial service as a Judicial Commissioner and rose through the ranks to become High Court Judge and was later appointed as Court of Appeal Judge and subsequently, Federal Court Judge in 2005. In July 2006, he became the Chief Judge of the High Court of Sabah and Sarawak cum Chief Justice of the Federal Court of Malaysia, the fourth highest judicial officer in Malaysia. In July 2018, he was sworn-in as the ninth Chief Justice of Malaysia, the highest judicial officer in Malaysia until his retirement on 13 April 2019 and currently, he is practising as a Legal Consultant in a legal firm. |
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楼主 |
发表于 18-4-2020 07:15 AM
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楼主 |
发表于 20-4-2020 08:14 AM
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Type | Announcement | Subject | OTHERS | Description | PROPOSED HOUSING AND MIXED DEVELOPMENT PROJECT IN YANGON, MYANMAR | Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcement dated 7 February 2020 in relation to the Proposed Development.
Further to the announcement dated 7 February 2020, the Board of Directors of Berjaya Land Berhad wishes to provide the following additional information:-
1. No valuation was carried out on the Land as the Consideration was arrived at after taking into consideration the location and development potential of the Land and the exclusive ownership and development rights of BDS over the Land for the duration of the Concession Period; and
2. The computation of the consideration for the YRG’s Parcels comprising affordable housing with an estimated net floor area of about 242,800 square metres amounting to USD182.76 million (about RM747.49 million) was based on the estimated market value of affordable housing in the Dagon Seikkan, Yangon area of about USD70 per square foot.
This Announcement is dated 13 February 2020.
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楼主 |
发表于 24-4-2020 03:52 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2019 | 31 Dec 2018 | 31 Dec 2019 | 31 Dec 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,534,169 | 0 | 3,110,094 | 0 | | 2 | Profit/(loss) before tax | 11,193 | 0 | 92,711 | 0 | | 3 | Profit/(loss) for the period | -31,527 | 0 | 6,227 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -63,730 | 0 | -69,717 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.28 | 0.00 | -1.40 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8200 | 0.8400
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楼主 |
发表于 1-5-2020 07:25 AM
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楼主 |
发表于 22-5-2020 06:21 AM
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Type | Announcement | Subject | OTHERS | Description | ACQUISITION OF 75% STAKE IN ICELANDAIR HOTELS EHF, HLJOMALINDARREITUR EHF AS WELL AS CERTAIN HOTELS AND REAL ESTATE ASSETS ("ACQUISITION") | We refer to our announcements dated 15 July 2019, 24 December 2019 and 28 February 2020 in relation to the Acquisition.
The Purchase Consideration for the Acquisition was USD55.31 million of which a total of USD35.0 million has already been paid to the Seller, leaving a balance of USD20.31 million.
The Board of Directors of Berjaya Land Berhad wishes to announce that the Seller has granted a discount of USD10.0 million due to the temporary adverse economic effects of the COVID-19 outbreak and the amount of the discount has been netted off against the outstanding balance of USD20.31 million. The final net balance due amounting to USD10.31 million was paid on 3 April 2020 and the Acquisition was completed on even date.
This Announcement is dated 3 April 2020.
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楼主 |
发表于 4-6-2020 06:57 AM
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Date of change | 08 May 2020 | Name | MR TAN THIAM CHAI | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | In line with the current austerity measures undertaken by the Group. | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | Nil | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 40,000 ordinary shares in Berjaya Land Berhad |
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楼主 |
发表于 3-8-2020 08:53 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2020 | 31 Mar 2019 | 31 Mar 2020 | 31 Mar 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,520,849 | 0 | 4,630,943 | 0 | | 2 | Profit/(loss) before tax | 232,680 | 0 | 325,391 | 0 | | 3 | Profit/(loss) for the period | 176,918 | 0 | 183,145 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 144,180 | 0 | 74,463 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | 2.89 | 0.00 | 1.49 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8600 | 0.8400
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楼主 |
发表于 27-10-2020 06:44 AM
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楼主 |
发表于 5-11-2020 08:30 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | ACQUISITION OF 51% EQUITY INTEREST IN MANTRA DESIGN SDN BHD ("ACQUISITION") | Further to our Announcement dated 10 July 2020, the Board of Directors of Berjaya Land Berhad ("BLand") wishes to announce that the Acquisition has been completed today and accordingly, Mantra Design Sdn Bhd is now a 51%-owned subsidiary of Berjaya Engineering Construction Sdn Bhd which in turn is a wholly-owned subsidiary of BLand.
This Announcement is dated 17 July 2020.
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楼主 |
发表于 28-12-2020 07:48 AM
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本帖最后由 icy97 于 26-7-2021 08:59 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 541,582 | 0 | 5,172,525 | 7,307,221 | | 2 | Profit/(loss) before tax | -144,618 | 0 | 180,773 | 546,397 | | 3 | Profit/(loss) for the period | -137,834 | 0 | 45,311 | 352,472 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -136,774 | 0 | -62,311 | 154,083 | | 5 | Basic earnings/(loss) per share (Subunit) | -2.77 | 0.00 | -1.25 | 3.09 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8200 | 0.8400
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,455,254 | 1,575,925 | 1,455,254 | 1,575,925 | | 2 | Profit/(loss) before tax | 22,995 | 81,518 | 22,995 | 81,518 | | 3 | Profit/(loss) for the period | -3,326 | 37,754 | -3,326 | 37,754 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -41,878 | -5,987 | -41,878 | -5,987 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.85 | -0.12 | -0.85 | -0.12 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8100 | 0.8200
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | PROPOSED ACQUISITION OF A FREEHOLD LAND IN BENTONG, PAHANG | Please refer to the attachment for details. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114006
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楼主 |
发表于 8-1-2022 09:10 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 963,039 | 1,455,254 | 963,039 | 1,455,254 | | 2 | Profit/(loss) before tax | -76,346 | 22,995 | -76,346 | 22,995 | | 3 | Profit/(loss) for the period | -82,616 | -3,326 | -82,616 | -3,326 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -74,303 | -41,878 | -74,303 | -41,878 | | 5 | Basic earnings/(loss) per share (Subunit) | -1.51 | -0.85 | -1.51 | -0.85 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7700 | 0.7800
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楼主 |
发表于 20-1-2022 09:06 AM
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Type | Announcement | Subject | OTHERS | Description | "QUIET" KOTA BELUD SET FOR MAJOR TRANSFORMATION THROUGH QHAZANAH SABAH BERHAD INITIATIVE | |
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楼主 |
发表于 14-2-2022 10:21 AM
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Type | Announcement | Subject | OTHERS | Description | BERJAYA LAND BERHAD UNDERTAKES A JOINT VENTURE TO CARRY OUT RIVER CLEANING, REHABILITATION AND DEVELOPMENT INITIATIVES IN THE KLANG VALLEY | |
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楼主 |
发表于 7-11-2022 07:23 AM
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Type | Announcement | Subject | OTHERS | Description | JOINT ANNOUNCEMENT BY THE LISTED SUBSIDIARY OF BERJAYA LAND BERHAD ("BLAND"), INFORMATICS EDUCATION LTD. ("IEL") AND A 100%-OWNED SUBSIDIARY OF BLAND, BERJAYA LEISURE CAPITAL (CAYMAN) LIMITED ON THE EXIT OFFER AND WARRANTS OFFER IN CONNECTION WITH THE DIRECTED DELISTING OF IEL PURSUANT TO THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, AND THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS | The Board of Directors of Berjaya Land Berhad wishes to announce that its 67.42%-owned subsidiary, Informatics Education Ltd. (“IEL”) which is listed on the Mainboard of the Singapore Exchange Securities Trading Limited (“SGX-ST”), together with its 100%-owned subsidiary, Berjaya Leisure Capital (Cayman) Limited (“Offeror”), have released a joint announcement to the SGX-ST on the exit offer and warrants offer proposal by the Offeror in connection with the directed delisting of IEL by the SGX-ST .
Please refer to the attached joint announcement by IEL and the Offeror for further information.
This Announcement is dated 17 October 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3299836
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楼主 |
发表于 3-2-2023 03:48 PM
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楼主 |
发表于 9-3-2023 09:34 AM
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Date of change | 01 Mar 2023 | Name | DATO' SRI ROBIN TAN YEONG CHING | Age | 48 | Gender | Male | Nationality | Malaysia | Designation | Deputy Chairman | Directorate | Non Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Social Science in Accounting/Law | University of Southampton, United Kingdom | Year 1995 |
Working experience and occupation | Dato' Sri Robin Tan Yeong Ching ("Dato' Sri Robin"), graduated with a Bachelor of Social Science Degree in Accounting/Law from the University of Southampton, United Kingdom in 1995. He joined Berjaya Group Berhad in 1995 as an Executive and subsequently became the General Manager, Corporate Affairs in 1997. Currently, Dato' Sri Robin is the Executive Chairman of Sports Toto Berhad (formerly known as Berjaya Sports Toto Berhad), the Chairman of Berjaya Media Berhad and a Director of Atlan Holdings Bhd and KDE Recreation Berhad. He is also an Executive Director of STM Lottery Sdn Bhd, Berjaya Hartanah Berhad, Bukit Kiara Resort Berhad and Staffield Country Resort Berhad. He also holds directorships in several other private limited companies in the Berjaya Corporation group of companies. | Directorships in public companies and listed issuers (if any) | Public Listed Companies1) Sports Toto Berhad (formerly known as Berjaya Sports Toto Berhad)3) Atlan Holdings BhdPublic Companies1) Berjaya Media Berhad2) Berjaya Hartanah Berhad 3) KDE Recreation Berhad4) Staffield Country Resort Berhad5) Bukit Kiara Resort Berhad | Family relationship with any director and/or major shareholder of the listed issuer | Dato' Sri Robin Tan Yeong Ching is a son of Tan Sri Dato' Seri Vincent Tan Chee Yioun, a substantial shareholder of Berjaya Land Berhad ("BLand") and a brother of Ms Chryseis Tan Sheik Ling, the Executive Director of BLand. | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Berjaya Land Berhad (the "Company")_______________________________Direct Interest - 600,000 ordinary shares Indirect Interest - 18,100,000 ordinary shares Sports Toto Berhad (formerly known as Berjaya Sports Toto Berhad) (the Company's Listed Subsidiary)___________________________________________________________________________________Direct Interest - 1,017,213 ordinary shares |
Date of change | 01 Mar 2023 | Name | MR SYED ALI SHAHUL HAMEED | Age | 51 | Gender | Male | Nationality | India | Type of change | Redesignation | Previous Position | Executive Deputy Chairman | New Position | Group Chief Executive Officer | Directorate | Executive |
Date of change | 01 Mar 2023 | Name | DATUK ABDUL RAHIM BIN MOHD ZIN | Age | 59 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chief Executive Officer | New Position | Executive Director | Directorate | Executive |
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